OpenRegistry
Companies House/Newbury/Company profile

LINEAR GUIDANCE ILLUMINATION LIMITED

Active
08741314·incorporated 2013-10-21

LINEAR GUIDANCE ILLUMINATION LIMITED is an active UK private limited company, incorporated on 21 October 2013 at Companies House (number 08741314; OpenRegistry canonical ID GB-08741314-linear-guidance-illumination-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-21
Registered Address
UNIVERSITY HOUSE OXFORD SQUARE, 5-7 OXFORD STREET, NEWBURY, RG14 1JG, ENGLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LINEAR GUIDANCE ILLUMINATION LIMITED has 2 persons with significant control on file:

  • Mr Bob Rae born 1954 resident in United Kingdom, British national. Notified 2024-01-15.
    • Owns 75% or more of shares
  • Mr John Bernard King born 1951 resident in England, British national. Notified 2024-01-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Bdz Investments Limited (United Kingdom reg. 10124613). Notified 2016-11-01. Ceased 2018-12-31.
    • Owns 75% or more of shares
  • Bob Rae born 1954 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bob Rae born 1954 resident in United Kingdom, British national. Notified 2024-01-15. Ceased 2024-01-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Newbury: